ALIF (NO.2) NOMINEE 2 LIMITED
ActiveCompany no. 13097822 · Private limited company · Incorporated 23 Dec 2020
Company no. 13097822 · Private limited company · Incorporated 23 Dec 2020
Original documents filed with Companies House · 29 filings
29 Jan 2026
Confirmation
Confirmation statement made on 29 Jan 2026 with updates
PDF · 5 pages
15 Sep 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 19 pages
15 Aug 2025
Charge
Registration of charge 130978220003, created on 7 Aug 2025
PDF · 78 pages
8 Aug 2025
Charge
Registration of charge 130978220002, created on 8 Aug 2025
PDF · 78 pages
31 Jul 2025
Ownership
Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 14 Jun 2024
PDF · 2 pages
14 Jan 2025
Confirmation
Confirmation statement made on 14 Jan 2025 with no updates
PDF · 3 pages
23 Oct 2024
Address
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 Oct 2024
PDF · 1 page
27 Aug 2024
Officers
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 Jul 2024
PDF · 1 page
4 Jan 2023
Confirmation
Confirmation statement made on 4 Jan 2023 with no updates
PDF · 3 pages
1 Aug 2022
Officers
Termination of appointment of David Christopher Hudson as a director on 28 Jul 2022
PDF · 1 page
29 Jul 2022
Officers
Appointment of Mr Stuart Nicholas Jackson as a director on 28 Jul 2022
PDF · 2 pages
24 Dec 2021
Confirmation
Confirmation statement made on 22 Dec 2021 with no updates
PDF · 3 pages
24 Dec 2021
Ownership
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 Dec 2021
PDF · 2 pages
24 Dec 2021
Ownership
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 Dec 2021
PDF · 1 page
Showing 1–25 of 29 filings. Documents open on Companies House in a new tab.
17 Jan 2024
Confirmation
Confirmation statement made on 4 Jan 2024 with no updates
PDF · 3 pages
8 Mar 2022
Officers
Termination of appointment of Christopher Paul Gill as a director on 7 Dec 2021
PDF · 1 page
2 Feb 2022
Address
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL England to 10 Cork Street London W1S 3LW on 2 Feb 2022
PDF · 1 page